04 Oct 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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04 Jul 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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12 |
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04 Jul 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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12 |
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29 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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29 May 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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29 May 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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5 |
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29 May 2012 |
resolution |
Resolution
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1 |
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20 Apr 2012 |
officers |
Termination of appointment of secretary (William John Everitt Kerr)
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1 |
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31 Jan 2012 |
accounts |
Annual Accounts
|
2 |
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05 May 2011 |
annual-return |
Annual Return
|
3 |
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05 May 2011 |
officers |
Change of particulars for secretary (Mr William John Everitt Kerr)
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1 |
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27 Oct 2010 |
accounts |
Annual Accounts
|
2 |
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12 Apr 2010 |
resolution |
Resolution
|
2 |
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12 Apr 2010 |
change-of-name |
Change Of Name Notice
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2 |
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03 Mar 2010 |
annual-return |
Annual Return
|
4 |
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03 Mar 2010 |
officers |
Change of particulars for director (Charles Kinloch Bryce)
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2 |
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08 Oct 2009 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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15 May 2009 |
accounts |
Annual Accounts
|
1 |
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27 Apr 2009 |
annual-return |
Return made up to 07/02/09; full list of members
|
3 |
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23 Dec 2008 |
accounts |
Annual Accounts
|
2 |
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16 May 2008 |
annual-return |
Return made up to 07/02/08; full list of members
|
3 |
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16 May 2008 |
officers |
Director's Change of Particulars / charles kinloch bryce / 30/06/2007 / HouseName/Number was: , now: 41; Street was: 55B blomfield road, now: mount pleasant road; Area was: maida vale, now: ; Post Code was: W9 2PD, now: NW10 3EG; Country was: , now: united kingdom
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1 |
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22 Jun 2007 |
accounts |
Annual Accounts
|
1 |
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14 May 2007 |
annual-return |
Return made up to 07/02/07; full list of members
|
2 |
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30 Jun 2006 |
officers |
Secretary's particulars changed
|
1 |
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19 Jun 2006 |
officers |
New director appointed
|
2 |
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19 Jun 2006 |
officers |
New secretary appointed
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2 |
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03 May 2006 |
address |
Registered office changed on 03/05/06 from: everitt kerr & co 12B talisman businessman centre bicester oxon OX26 6HR
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1 |
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14 Feb 2006 |
officers |
Secretary resigned
|
1 |
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14 Feb 2006 |
officers |
Director resigned
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1 |
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14 Feb 2006 |
address |
Registered office changed on 14/02/06 from: 44 upper belgrave road clifton bristol BS8 2XN
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1 |
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07 Feb 2006 |
incorporation |
Incorporation Company
|
6 |
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